DOSSIERS / JNI CONSEIL & INVESTMENT
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Company dossier

JNI CONSEIL & INVESTMENT

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804364644 · 804364644 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
JNI CONSEIL & INVESTMENT
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804364644
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dissolved
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Simplified joint-stock company (SAS)
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2014-09-04
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2020-06-05
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32 CHE DE CAUSSAT, 33610 CESTAS
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64.20Z
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
JNI CONSEILShared registered address · 5 share thisSCI JAMAARShared registered address · 5 share thisFINEXPERTShared registered address · 5 share thisSTAFF MARKETINGShared registered address · 5 share thisJNI CONSEILShared officer / director · 7 share thisSCI TOURS ET VALShared officer / director · 7 share thisSCI N.D.HShared officer / director · 7 share thisSCI DELBARY DURAND NICOLASShared officer / director · 7 share thisFERMETURE MANUTENTION TECHNIQUEShared officer / director · 7 share thisSCM OSTEO 22Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JACKY NICOLASAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JNI CONSEIL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off